- Special accounts in Dirhams
- Investments abroad
- Funds transfer by financial institutions
- Loans in favor of non residents
- Lines of credit and facilities granted to branches
- Trade credits
- Imports of goods
- Import of services
- Export of goods
- Export of services
- International trading
- External financing
- Investments abroad of physical persons
- International transport
- Insurance and reinsurance
- Bank guarantees and bonds
- Covering instruments
- Currency accounts for fund transfer transactions of insurance or reinsurance companies
- Currency accounts or convertible accounts provision business travels.
- Currency accounts and convertible accounts under foreign residents or non residents, natural persons or corporates, companies located in free zones or offshore financial centers located in Morocco and Moroccans residing abroad.
- Currency accounts under foreign investments transactions of OPCC and OPCVM.
- Special accounts in Dirham under companies located in a free zone or financial center located in Morocco, intended to receive refunds and subsidies.
- "Special" accounts in dirhams on behalf of foreign diplomatic representations accredited in Morocco.
